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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 2
    Strachan, Philip David
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2006-05-10
    OF - Director → CIF 0
    Strachan, Philip David
    Director
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 3
    Hewitt, Alistair James Neil
    Director born in November 1972
    Individual (154 offsprings)
    Officer
    2004-03-11 ~ 2005-02-24
    OF - Director → CIF 0
  • 4
    Smith, Michael John
    Born in January 1975
    Individual (378 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2006-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Fee, Nigel Terry
    Director born in February 1951
    Individual (348 offsprings)
    Officer
    2004-08-25 ~ 2006-01-24
    OF - Director → CIF 0
  • 9
    Bothwell, Karen Margaret
    Bank Manager born in August 1962
    Individual (130 offsprings)
    Officer
    2005-02-16 ~ 2005-04-19
    OF - Director → CIF 0
  • 10
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2005-04-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2006-01-24 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Sturgess, Elizabeth Anne
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-08-27 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Bennett, John Henry
    Director born in November 1947
    Individual (89 offsprings)
    Officer
    2004-08-25 ~ 2006-01-17
    OF - Director → CIF 0
  • 17
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Hawley, Thomas Peter
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2004-03-11 ~ 2004-08-25
    OF - Director → CIF 0
  • 19
    Bradley, Pauline Anne
    Director born in June 1961
    Individual (184 offsprings)
    Officer
    2004-03-10 ~ 2005-02-16
    OF - Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-12-15 ~ 2004-03-11
    OF - Nominee Director → CIF 0
    2003-12-15 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 21
    WESCOTT HOMES LIMITED
    - now 04995310
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-12-15 ~ 2004-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOMCO (3385) LIMITED

Period: 2003-12-15 ~ now
Company number: 04995171 05048612... (more)
Registered name
BROOMCO (3385) LIMITED - now 05048612... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BROOMCO (3385) LIMITED
    Info
    Registered number 04995171
    Persimmon House, Fulford, York YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.